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Waibop Investments No. 2 Limited

Type: NZ Limited Company (Ltd)
9429031601979
NZBN
2443948
Company Number
Registered
Company Status
Current address
3rd Floor
15b Vestey Drive
Mt Wellington New Zealand
Registered & physical & service address used since 26 Mar 2010

Waibop Investments No. 2 Limited, a registered company, was launched on 26 Mar 2010. 9429031601979 is the business number it was issued. This company has been managed by 4 directors: Robert John Murphy - an active director whose contract began on 26 Mar 2010,
Peter Howard Wilkinson - an active director whose contract began on 26 Mar 2010,
Craig John Watts - an active director whose contract began on 26 Mar 2010,
Mark Trevor Gutry - an active director whose contract began on 26 Mar 2010.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Construction Group Holdings Limited
Shareholder NZBN: 9429030352308
Mt Wellington
Auckland
Null 1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Robert John Kohimarama
Auckland
Individual Gutry, Mark Trevor Papamoa 3118
Individual Wilkinson, Peter Howard Kohimarama
Auckland
Individual Watts, Craig John St Heliers
Auckland 1071

Ultimate Holding Company

21 Jul 1991
Effective Date
Construction Group Holdings Limited
Name
Ltd
Type
4280258
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert John Murphy - Director

Appointment date: 26 Mar 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Mar 2010


Peter Howard Wilkinson - Director

Appointment date: 26 Mar 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Mar 2010


Craig John Watts - Director

Appointment date: 26 Mar 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Jun 2023

Address: St Heliers, Auckland 1071, 1071 New Zealand

Address used since 26 Mar 2010


Mark Trevor Gutry - Director

Appointment date: 26 Mar 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Aug 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Jul 2017

Address: Papamoa 3118, Tauranga, 3118 New Zealand

Address used since 26 Mar 2010

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